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3024435 - A Mike Perlstein Investigation Highway Robbery
3024435 - A Mike Perlstein Investigation Highway Robbery
00:05:20 Not Cleared
TEGNA
Westerville woman sentenced for $2.8M pandemic loan fraud scheme
Westerville woman sentenced for $2.8M pandemic loan fraud scheme
00:00:24 - Youtube video: rFlW6D2OGmY
1806499 - 303385613 / News Footage / Oct 8, 2018
1806499 - 303385613 / News Footage / Oct 8, 2018
00:00:57 Not Cleared
AFP
Man in court for "largest-ever" Medicaid fraud scheme in Minnesota
Man in court for "largest-ever" Medicaid fraud scheme in Minnesota
00:01:23 - Youtube video: jHGnPqwIu4M
2447015 - ANGELA DIAZ KPNX 12NEWS.mp4
2447015 - ANGELA DIAZ KPNX 12NEWS.mp4
00:02:46 Not Cleared
TEGNA
Dallas church thief gets 35 years in prison sentence in deed fraud scheme
Dallas church thief gets 35 years in prison sentence in deed fraud scheme
00:00:32 - Youtube video: WOgYsNjerpM
2250103 - Russia releases Israeli-Canadian influencer wanted in US for fraud / 36ER6T6
2250103 - Russia releases Israeli-Canadian influencer wanted in US for fraud / 36ER6T6
00:00:00 Not Cleared
AFP
U.S. District Attorney announces 3 charged in Indiana charter school fraud scheme
U.S. District Attorney announces 3 charged in Indiana charter school fraud scheme
00:17:08 - Youtube video: 7P2qnWH6W04
1783974 - 114779999 / News Footage / Oct 28, 2017
1783974 - 114779999 / News Footage / Oct 28, 2017
00:00:55 Not Cleared
AFP
Manhunt underway for the leaders of a massive Bitcoin scheme
Manhunt underway for the leaders of a massive Bitcoin scheme
00:00:34 - Youtube video: DQEfZILxjsw
1778068 - 185483302 / News Footage / Oct 28, 2017
1778068 - 185483302 / News Footage / Oct 28, 2017
00:02:01 Not Cleared
AFP
Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies say
Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies say
00:00:25 - Youtube video: hmf7yByFbKQ
1729448 - 905477584 / News Footage / Aug 31, 2015
1729448 - 905477584 / News Footage / Aug 31, 2015
00:00:16 Not Cleared
AFP
Former NASA employee charged in mortgage fraud scheme along with husband, DOJ says
Former NASA employee charged in mortgage fraud scheme along with husband, DOJ says
00:00:34 - Youtube video: m5WAR5_h0uY
2214092 - Ivanka Trump 'was very much involved' (New York Attorney General) / 342T3EN
2214092 - Ivanka Trump 'was very much involved' (New York Attorney General) / 342T3EN
00:00:00 Not Cleared
AFP
‘We’re stealing from the taxpayers’: Whistleblower alleges timecard fraud scheme at Hanford
‘We’re stealing from the taxpayers’: Whistleblower alleges timecard fraud scheme at Hanford
00:05:06 - Youtube video: tpvYk-7lUxo
1848989 - 407486450 / News Footage / Feb 24, 2020
1848989 - 407486450 / News Footage / Feb 24, 2020
00:01:01 Not Cleared
AFP
LIVE: Harris County officials discuss deed fraud case involving 40 properties
LIVE: Harris County officials discuss deed fraud case involving 40 properties
00:24:27 - Youtube video: QNmrRhTIXk4
1731103 - 588893128 / News Footage / Sep 8, 2015
1731103 - 588893128 / News Footage / Sep 8, 2015
00:00:40 Not Cleared
AFP
Second superseding indictment filed in massive New Orleans insurance fraud probe
Second superseding indictment filed in massive New Orleans insurance fraud probe
00:00:47 - Youtube video: 2hIigAkzclo
2259766 - Images of Adani corporate house after the company lost nearly $55 bn following US charges / 36ND7LG
2259766 - Images of Adani corporate house after the company lost nearly $55 bn following US charges / 36ND7LG
00:00:00 Not Cleared
AFP
Rocky Hill pharmacy fraud case set for court
Rocky Hill pharmacy fraud case set for court
00:01:39 - Youtube video: UXbJQzLmKiU
2335232 - French far-right's Marine Le Pen leaves party HQ without answering journalist questions / 38L76WD
2335232 - French far-right's Marine Le Pen leaves party HQ without answering journalist questions / 38L76WD
00:00:00 Not Cleared
AFP
Defendants in healthcare fraud scheme set to appear in court this morning
Defendants in healthcare fraud scheme set to appear in court this morning
00:01:38 - Youtube video: rNJPbfxZNVs
1790562 - 199936743 / News Footage / Apr 10, 2018
1790562 - 199936743 / News Footage / Apr 10, 2018
00:03:08 Not Cleared
AFP
Lebanon man must repay millions after being convicted in Ponzi scheme
Lebanon man must repay millions after being convicted in Ponzi scheme
00:00:20 - Youtube video: 4SFh4ryFio8
2209314 - 'I want to see this witch hunt myself': Trump on court appearance in New York / 33XB6PH
2209314 - 'I want to see this witch hunt myself': Trump on court appearance in New York / 33XB6PH
00:00:00 Not Cleared
AFP
Former HISD official found guilty in fraud case
Former HISD official found guilty in fraud case
00:00:34 - Youtube video: 3DxJ2PYd6v4
2224375 - French centrist leader arrives at trial for verdict in EU MP assistant fraud case / 34HM4BU
2224375 - French centrist leader arrives at trial for verdict in EU MP assistant fraud case / 34HM4BU
00:00:00 Not Cleared
AFP
American grandparents lost $5 million in this scheme. Now, 13 people are facing charges
American grandparents lost $5 million in this scheme. Now, 13 people are facing charges
00:03:01 - Youtube video: JM-l0vWqsoM
2192265 - Appeal trial postponed for French dentist jailed for mass mutilation, fraud / 33G843G
2192265 - Appeal trial postponed for French dentist jailed for mass mutilation, fraud / 33G843G
00:00:00 Not Cleared
AFP
Men killed in Bloomington murder-suicide last winter involved in investment fraud scheme
Men killed in Bloomington murder-suicide last winter involved in investment fraud scheme
00:02:15 - Youtube video: tPtaTxOxkus
2224387 - French centrist leader arrives for verdict in his EU MP assistant fraud trial / 34HJ6ZB
2224387 - French centrist leader arrives for verdict in his EU MP assistant fraud trial / 34HJ6ZB
00:00:00 Not Cleared
AFP
Ex-NOPD officer admits to payroll fraud scheme in federal court
Ex-NOPD officer admits to payroll fraud scheme in federal court
00:00:40 - Youtube video: iazz1h6t1Ic
2335233 - Courtroom sketches of France far-right's fake jobs trial / 38L86T2
2335233 - Courtroom sketches of France far-right's fake jobs trial / 38L86T2
00:00:00 Not Cleared
AFP
North Texas teachers implicated in certification fraud program
North Texas teachers implicated in certification fraud program
00:01:41 - Youtube video: fOZNFO6mpaM
2145834 - 'Income provider of house of cards?': Axie Infinity helps Philippines' poor earn / V000_9WX8WQ
2145834 - 'Income provider of house of cards?': Axie Infinity helps Philippines' poor earn / V000_9WX8WQ
00:00:00 Not Cleared
AFP
Escapee headed back to prison after pleading guilty in Denver federal court
Escapee headed back to prison after pleading guilty in Denver federal court
00:00:34 - Youtube video: 36vq4KjRmng
2335211 - RN vice-president leaves party headquarters without speaking to press after Le Pen verdict / 38K96G2
2335211 - RN vice-president leaves party headquarters without speaking to press after Le Pen verdict / 38K96G2
00:00:00 Not Cleared
AFP
More than 50 Houston-area residents charged in Harris County bail bonds fraud scheme, DOJ announces
More than 50 Houston-area residents charged in Harris County bail bonds fraud scheme, DOJ announces
00:03:19 - Youtube video: TaVgB85ixJI
2335205 - French far-right leader Le Pen to appeal conviction in fake jobs trial says lawyer / 38JV862
2335205 - French far-right leader Le Pen to appeal conviction in fake jobs trial says lawyer / 38JV862
00:00:00 Not Cleared
AFP
Florida AG, Polk sheriff detail 8 arrests in multi-million dollar fraud scheme
Florida AG, Polk sheriff detail 8 arrests in multi-million dollar fraud scheme
00:02:08 - Youtube video: aUF-tBvdpus
2335433 - France's Le Pen says 'the system brought out the nuclear bomb' after poll ban / 38N78NP
2335433 - France's Le Pen says 'the system brought out the nuclear bomb' after poll ban / 38N78NP
00:00:00 Not Cleared
AFP
Democratic Sen. Menendez resigns after being convicted of extortion, fraud, and acting as a foreign
Democratic Sen. Menendez resigns after being convicted of extortion, fraud, and acting as a foreign
00:00:36 - Youtube video: g3DKCUwthmg
2335440 - 'We will be here until victory' promises France's Marine Le Pen after poll ban / 38NC8CP
2335440 - 'We will be here until victory' promises France's Marine Le Pen after poll ban / 38NC8CP
00:00:00 Not Cleared
AFP
7 involved with Feeding Our Future scandal stand trial
7 involved with Feeding Our Future scandal stand trial
00:00:39 - Youtube video: m5ZJg3m9gB4
181300 - A businessman crosses his fingers behind his back.
181300 - A businessman crosses his fingers behind his back.
00:00:11 Cleared
DVarchive
Wanted fugitive from Bellevue arrested in Florida
Wanted fugitive from Bellevue arrested in Florida
00:00:26 - Youtube video: HHA0MN9Bsqg
2188549 - Very large tax frauds in the sights of the French Ministry of Finance / 33EP8XK
2188549 - Very large tax frauds in the sights of the French Ministry of Finance / 33EP8XK
00:00:00 Not Cleared
AFP
Multiple Louisiana police chiefs accused in immigration visa fraud scheme
Multiple Louisiana police chiefs accused in immigration visa fraud scheme
00:00:45 - Youtube video: eW7G1MKZVQY
2567637 - STOCKSHOTS: Properties of Cambodia's Prince Group, target of US and UK sanctions / 78Y22ZQ
2567637 - STOCKSHOTS: Properties of Cambodia's Prince Group, target of US and UK sanctions / 78Y22ZQ
00:00:00 Not Cleared
AFP
Minnesota-based elder fraud magazine sale case coming to close in Minneapolis trial
Minnesota-based elder fraud magazine sale case coming to close in Minneapolis trial
00:02:23 - Youtube video: 6_1Fl7JRu6w
2145529 - SHORT PROFILE: Angolan businessman Carlos Manuel de Sao Vicente, on trial for fraud / V000_9ZN3LX
2145529 - SHORT PROFILE: Angolan businessman Carlos Manuel de Sao Vicente, on trial for fraud / V000_9ZN3LX
00:00:00 Not Cleared
AFP
Arizona man sentenced for solar power tax fraud scheme
Arizona man sentenced for solar power tax fraud scheme
00:02:06 - Youtube video: 8c0KlS9OGLA
Collin College student arrested for elderly fraud scheme involving fake Blake Shelton
Collin College student arrested for elderly fraud scheme involving fake Blake Shelton
00:01:51 - Youtube video: 6Ot_pgvIuso
FBI reportedly raids immigration attorney's office
FBI reportedly raids immigration attorney's office
00:02:09 - Youtube video: wOgczqbhzjo
2 central Ohio women indicted in $2.8 million COVID-relief fraud scheme
2 central Ohio women indicted in $2.8 million COVID-relief fraud scheme
00:00:27 - Youtube video: bny3-8DlH4I
The latest from the Feeding our Future fraud trial.
The latest from the Feeding our Future fraud trial.
00:00:57 - Youtube video: e7U8gWAYyAQ
LIVE: U.S. Attorney announces charges in fraud scheme
LIVE: U.S. Attorney announces charges in fraud scheme
00:17:29 - Youtube video: lxkP7dt2LDc
Woman accused of leading a scheme to sell Graceland pleads guilty to mail fraud
Woman accused of leading a scheme to sell Graceland pleads guilty to mail fraud
00:00:40 - Youtube video: E2GzkrUYCog
Lynnwood police arrest alleged gift card fraud scheme mastermind
Lynnwood police arrest alleged gift card fraud scheme mastermind
00:00:33 - Youtube video: K1WPSFjmASI
San Diego indictments charge 17 with gang-related COVID tax fraud
San Diego indictments charge 17 with gang-related COVID tax fraud
00:02:33 - Youtube video: tWOZKhWtsNk
Hillsborough County deputies looking for woman wanted in bank fraud scheme
Hillsborough County deputies looking for woman wanted in bank fraud scheme
00:00:33 - Youtube video: X6qiPIe2_Vg